|
|
Thomas Attwood - Director (British, 74 years old, born August 1952)
Appointed 26 May 2010, Resigned 05 June 2013
|
Resigned
|
|
|
Joseph Baratta - Director (United States, 55 years old, born January 1971)
Appointed 21 April 2011, Resigned 05 June 2013
|
Resigned
|
|
|
David Barker - Director (British, 58 years old, born January 1968)
Appointed 22 July 2008, Resigned 10 January 2013
|
Resigned
|
|
|
David Blitzer - Director (British, 57 years old, born September 1969)
Appointed 20 July 2006, Resigned 05 June 2013
|
Resigned
|
|
|
Carlo Bonomi - Director (Italian, 60 years old, born June 1966)
Appointed 19 May 2009, Resigned 10 June 2011
|
Resigned
|
|
|
Scott Collins - Director (United States, 61 years old, born June 1965)
Appointed 20 July 2006, Resigned 07 October 2011
|
Resigned
|
|
|
Todd Fisher - Director (American, 61 years old, born August 1965)
Appointed 20 July 2006, Resigned 03 May 2012
|
Resigned
|
|
|
Charles Green - Director (British, 62 years old, born March 1964)
Appointed 20 July 2006, Resigned 02 December 2015
|
Resigned
|
|
|
Johannes Huth - Director (German, 66 years old, born May 1960)
Appointed 03 February 2010
|
Active
|
|
|
Carl Parker - Director (British, 70 years old, born July 1956)
Appointed 20 July 2006
|
Active
|
|
|
Sanjay Patel - Director (American, 65 years old, born January 1961)
Appointed 10 November 2010, Resigned 05 June 2013
|
Resigned
|
|
|
Stephen Peel - Director (British, 61 years old, born December 1965)
Appointed 20 July 2006, Resigned 24 November 2008
|
Resigned
|
|
|
Karl Peterson - Director (American, 56 years old, born December 1970)
Appointed 21 February 2012
|
Active
|
|
|
Dwight Poler - Director (United States, 61 years old, born September 1965)
Appointed 20 July 2006, Resigned 05 June 2013
|
Resigned
|
|
|
Ramez Sousou - Director (British, 61 years old, born November 1965)
Appointed 20 July 2006, Resigned 25 February 2014
|
Resigned
|
|
|
Nikos Stathopoulos - Director (Greek, 57 years old, born November 1969)
Appointed 24 June 2009
|
Active
|
|
|
Tom Walker - Director (American, 65 years old, born October 1961)
Appointed 20 May 2011, Resigned 05 June 2013
|
Resigned
|
|
|
Clifford Chance Secretaries Limited - Secretary
Appointed 20 July 2006, Resigned 16 September 2009
|
Resigned
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 16 September 2009, Resigned 22 October 2015
|
Resigned
|